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What sanctions apply to financial institutions that do not comply with AML regulations in Panama?
Penalties for failure to comply with AML regulations can include substantial fines and license revocation. Additionally, the reputation of the institution may be negatively affected. Failure to comply with AML regulations can have significant financial and legal consequences.
How are cases of discrimination based on sexual orientation or gender identity resolved in the Dominican Republic?
Cases of discrimination based on sexual orientation or gender identity in the Dominican Republic can be presented to the Attorney General's Office or
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to support services and legal advice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to support services and legal advice in Honduras. There are laws and policies that seek to guarantee their equal access to legal services and legal advice, with the aim of protecting their rights, preventing discrimination and providing them with support in legal matters. The training of legal professionals on issues related to the rights of people with disabilities is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to legal advice and support services for people with disabilities.
How is the safety of products and services regulated in Paraguay in relation to regulatory compliance?
The safety of products and services in Paraguay in relation to regulatory compliance is regulated by Law No. 1,102/97. This legislation establishes provisions on the safety of products and services offered on the market, guaranteeing standards that manufacturers and suppliers must meet to ensure the safety of products and services.
What are the laws and sanctions related to speculation in Costa Rica?
Speculation, which involves the purchase or sale of goods or securities with the goal of making quick profits at the expense of others, is regulated by trade and securities laws in Costa Rica. Those who engage in illegal speculation may face legal action and penalties, including fines and prison terms.
How are disputes related to the nationality of children in family situations in Paraguay legally handled?
Disputes related to the nationality of children are handled legally in Paraguay. Courts can intervene to resolve disputes over the citizenship of children, considering factors such as the residence and nationality of the parents.
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